Board meeting of Board of Directors of the company duly convened and held on Thursday, 21st August, 2025 at 3:15 pm and concluded at 3.45 pm the Board of Directors has inter alia transacted following businesses:\r\n1. Fixed the record date for ascertaining eligibility of shareholders for the purpose Sub-division (stock split) of every 1 (One) equity share of face value of Rs. 10.00/- each into 10 (Ten) equity shares of Face Value of Re. 1/- each